Key facts
dissolvedIMMOLOFR
fr_insee
902681949
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-31
fr_insee
72 RUE JEAN BLEUZEN, 92170 VANVES
fr_insee
68.20B
fr_insee
€1,000
fr_insee
Company dossier
IMMOLOFR
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
33 totalACANTHECEDRIC ALBERT MICHEL OLLIEROCELIA SOLANGE QUENARDCLUB VANVEEN DANSE SPORTIVE TERPSIHOREColine SaubestyCOPR 72 RUE JEAN BLEUZEN 92170 VANVESEDOUARD BENECHJamie Qingyang LIJEROME PAIRETJOSEPH BADRANJOY LASRYLesquois Pierre Lesquois Charles LesquoisMARIE FLORENCE RAZAFINDRAMANANAMATHILDE PERU[ND][ND][ND][ND][ND][ND]
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| LAURENT OLLIVIER | Directeur | — | France registry |
| CHRISTOPHE ANGLADE | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100